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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Howes, Paul
    Software Consultant born in January 1977
    Individual (5 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
    Mr Paul Howes
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Timothy James Heaselgrave
    Individual (917 offsprings)
    Insolvency
    2023-03-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Carter, Ruth
    Health Counsellor born in September 1980
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2019-03-11
    OF - Director → CIF 0
parent relation
Company in focus

COGNETICS LIMITED

Period: 2014-01-22 ~ 2025-02-07
Company number: 08855613
Registered name
COGNETICS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-02-01 ~ 2022-01-31
Property, Plant & Equipment
19,578 GBP2022-01-31
21,068 GBP2021-01-31
Debtors
10,716 GBP2022-01-31
12,000 GBP2021-01-31
Cash at bank and in hand
80,678 GBP2022-01-31
62,264 GBP2021-01-31
Current Assets
91,394 GBP2022-01-31
74,264 GBP2021-01-31
Creditors
Current
25,529 GBP2022-01-31
32,953 GBP2021-01-31
Net Current Assets/Liabilities
65,865 GBP2022-01-31
41,311 GBP2021-01-31
Total Assets Less Current Liabilities
85,443 GBP2022-01-31
62,379 GBP2021-01-31
Net Assets/Liabilities
81,723 GBP2022-01-31
58,376 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
81,623 GBP2022-01-31
58,276 GBP2021-01-31
Equity
81,723 GBP2022-01-31
58,376 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31
12020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
40,831 GBP2022-01-31
38,866 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,253 GBP2022-01-31
17,798 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,455 GBP2021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-01-31

  • COGNETICS LIMITED
    Info
    Registered number 08855613
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-22 and dissolved on 2025-02-07 (11 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.